(800) 997-1468 is a Bank Call

Alternately: +18009971468

Reported Name:

Chinese Bank Of America

Reported Category:

Bank

User Reputation

Negative

RoboKiller Block Status

Blacklist

Last Call

35 seconds ago

Total Calls

41,526

Based On

3,264 user reports

Listen

Transcription

your Amazon Customer this is to notify you that there is an order placed on your Amazon account for iPhone 10 are 128 GB variant _____ confirm this order press one to cancel it press two

The information on this site is based on available user feedback.

What is this scam? How do I determine if this is a scam?

Victims of bank scams receive a phone call that looks like a real phone number at which the person has an account. The person or recording provides claims you’re the victim of fraud and that they need to provide details, often including their account PIN, to set up a replacement card or freeze an account. Scammers then use that information to manufacture ATM or debit cards, and make withdrawals or purchases. Or they can use online banking to transfer money or issue checks. Some scams simply collect information and then sell it to third parties.

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99 user reports for (800) 997-1468

The comments below are user submitted reports by third parties and are not endorsed by RoboKiller.

1 hour ago

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Foreign Language

Chinese language

22 hours ago

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Bank

Chinese language bank scam

April 2, 2020

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Foreign Language

Bank of America?? Then Chinese.

April 2, 2020

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Foreign Language

Chinese

March 31, 2020

none
Scam
Caller Name: Credit Card scam

Bank Of China Scam

March 12, 2020

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Bank

Bank of America’s Chinese Department, or so they say

December 29, 2019

Scam

Fake Bank Of America scam call by criminals phoning from India This is a fake Bank Of America scam call by criminals phoning from India, trying to steal your credit card number, Social Security number, and personal information. This call usually begins with a pre-recorded robotic speaker who pretends to be either Bank of America (or Wells Fargo, Chase Bank, or Citibank). The message is generated in multiple languages, including English, Spanish, and Chinese, using text-to-speech software to disguise the origin of this India scam and the messages are adjusted depending upon the scam. The pre-recorded scam message tells you vague information about fake activity on your account or presents a fake 0%-interest credit card offer, designed to lure you to press "1" or to phone back. If you respond to the call, then you get transferred to the East Indian scammer who tells you that because of your good credit history, he can offer you lower interest rates... he first needs your credit card number and SSN "for verification purposes". I gave this India scammer a fake credit card number, fake SSN, and fake bank information, and then the scammer transferred me to his "supervisor" who immediately tried to charge thousands of dollars to the fake credit card number that I gave him. More than 95% of all North America phone scams originate from crowded phone rooms in India that run numerous fraud, extortion, and money laundering scams every day ranging from fake pharmacies to posing as fake Social Security or IRS officers collecting on "unpaid back taxes", fake bill collectors threatening you for fake unpaid debts, pretending to offer fake health insurance, car warranty, and debt, student loan forgiveness, credit card consolidation services, posing as Amazon to falsely say that an unauthorized purchase was made to your account or that your Prime membership was auto-debited from your credit card or bank account, posing as Microsoft or HP to say that your software needs renewal or they detected a problem with your computer, pretending to be DHL, UPS, or a bank, falsely stating that they installed ransomware virus on your computer and you need to pay them money, etc, and the scammers try to steal your credit card, bank account and routing number, or Social Security number and personal information. Some scammers try to gain your trust by looking up the name associated with your phone number and asking for you by name when they call. Many India scammers now phone you with an initial pre-recorded robotic person speaking English, Spanish, or Chinese that is easily generated using text-to-speech software to disguise the origin of their India phone room, but then you speak to the East Indian scammer when you take the bait and respond to the pre-recorded message. Scammers often either use disposable VoIP phone numbers or they spoof fake Caller ID phone numbers. Anyone, including you, can use telecom software or a third-party service to phone using fake names and phone numbers that show up on Caller ID. India scammers often spoof fake toll-free Caller ID numbers that begin with "8". India scammers do not care about the U.S. National Do-Not-Call Registry and asking scammers to stop calling has no effect. I love to play with these scammers and keep them on the phone by pretending to be interested in their scam because many scam victims are the senile elderly. You do these scammers a favor by yelling at them and immediately hanging up. But you ruin their scams by slowly dragging them along on the phone call, calling them back if their phone number can be phoned, pretending to be interested in their product or service, pretending that you are worried when they threaten you, always giving them fake credit card numbers and fake personal information, asking them to speak louder and to repeat what they said to use up more of their energy, etc. The best defense against phone scammers is a good offense by not quickly hanging up the phone, but instead toying with them for at least 10 or 20 minutes to use up more of their time and energy so they have less time to deceive an elderly victim. Never give an unknown caller your credit card number or Social Security number. Companies who already have your information may ask for the last four digits for verification. Some India scammers ask for your bank account and routing number or ask you to wire transfer them a payment, giving a fake explanation that they cannot accept a credit card or personal check. This is an instant scammer alert because scammers can withdraw money if they know your bank account and routing number (e.g. counterfeit cashed checks) and illegal wire transfers are far less traceable than unauthorized credit card charges. India scammers may threaten to have you arrested, but the IRS, Social Security Administration, and debt collectors cannot threaten to arrest or sue you on the phone; they are required to send you paper notices by registered mail. If the scam sounds very authentic, ask the scammer for their verifiable company name, street address, and a callback number, which all real businesses will provide. Every East Indian scammer will immediately fail this test since they all use spoofed fake Caller ID numbers or VoIP numbers that they quickly dispose of. Never trust any unsolicited call because they are mostly scammers, usually with a slight or strong East Indian foreign accent, and most scam calls originate from India. No other foreign country is infested with numerous noisy sweatshops filled with phone scam criminals. These India scammers belong to the lowest India caste and many are thieves, robbers, and rapists who were serving jail sentences and released early due to prison overcrowding.

Arashzandi

December 19, 2019

Social Security Scam
Caller Name: Arash zandi

Sont from paypal300

December 17, 2019

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Bank

Chinese speaking

December 5, 2019

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Bank

Chinese Banknof America? What the ?

Ashley

November 29, 2019

Foreign Language
Caller Name: Chinese Bank of America

Foreign scam from China. Get these calls on a daily basis, sometimes twice a day. What's funny is that I don't even have a BoA account! All calls are recorded and blocked for future incidents, but they KEEP COMING.

October 12, 2019

Fuck Chinese people they should just disappear from Earth

October 8, 2019

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Bank

Illegal Chinese bank

October 1, 2019

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Scam

Chinese language

September 26, 2019

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Bank

More Chinese f*****g scammers

September 26, 2019

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Bank

Chinese

September 25, 2019

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Bank

Chinese voice dept

September 25, 2019

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Fake Bank of America China cal

September 24, 2019

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Bank

Foreign bank

September 24, 2019

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Bank

Chinese bank

September 24, 2019

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Scam

Pretenting to be Chinese Bank Of America.

Vic

September 24, 2019

Foreign Language
Caller Name: Chinese Bank Of America

Chinese Bank Of America

September 24, 2019

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Foreign Language

“Bank of America”

September 24, 2019

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Bank

Chinese

September 24, 2019

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Bank

Women speaking in foreign after announcing call was from Bank of America in English

September 23, 2019

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Loan Offer

Sounds like a Chinese loan scam.

September 23, 2019

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Bank

Bank scam

September 20, 2019

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Foreign Language

Chinese

September 20, 2019

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Bank

From Chinese Bank of America

September 19, 2019

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Bank

Bank of China

September 18, 2019

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Bank

Chinese recording

September 18, 2019

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Bank

Chinese

September 16, 2019

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Bank

Chinese Bank of America

September 13, 2019

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Credit Card Offer

Used an area code that I was familiar witg

September 13, 2019

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Unknown

September 11, 2019

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Bank

Chinese

September 11, 2019

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Bank

Message In Chinese

September 10, 2019

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Bank

Chinese Bank of America can’t understand.

September 10, 2019

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Bank

Chinese Bank of America It says record now then speaks in Chinese. Probably a scam.

September 10, 2019

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Bank

Recording

September 8, 2019

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Banking messages in Chinese

September 7, 2019

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Scam

B.S.

September 7, 2019

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Scam

Bank of America Scams

September 6, 2019

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Scam

Chinese language recording.

September 6, 2019

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Foreign Language

Asian language, probably the scam going around Chinatown in NYC.

September 5, 2019

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Bank

Speaks in Chinese

September 5, 2019

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Bank

Chinese Bank of America

September 5, 2019

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Foreign Language

Chinese style B of A

September 4, 2019

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Foreign Language

Chinese bank

September 4, 2019

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Bank

How do we even end up getting these calls?? Maddening...

September 3, 2019

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Bank

Please block future calls

September 2, 2019

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Bank

Been to be blocked completely!

September 2, 2019

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Bank

Chinese

September 2, 2019

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Bank

Chinese Bank of America

September 1, 2019

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Scam

Chinese scammers

August 31, 2019

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These calls are coming in from Bank of America speaking Chinese and from China

August 30, 2019

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Foreign Language

Chinese

August 29, 2019

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Bank

Chinese Bank of America

August 28, 2019

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Bank

Chinese Dept of Bank of America

August 28, 2019

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Foreign Language

S**m

August 28, 2019

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Scam

Bank of America China. spam or scam.

August 27, 2019

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Bank

Chinese / English Bank of America

August 27, 2019

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Foreign Language

This call comes through quite frequently with all difference number but is the same women’s voice in a foreign language.

August 27, 2019

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Bank

Chinese voice department

August 27, 2019

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Scam

Chinese Bank Scam

August 27, 2019

Scam
Caller Name: China Bank of America

Stop them from calling! I don’t know why they were allowed on my RoboKiller app!

August 25, 2019

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Bank

Chinese recording

August 24, 2019

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Foreign Language

App is not catching All robo-spam calls...I may cancel subscription

August 23, 2019

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Bank

Chinese f*****s

August 21, 2019

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Scam

speaking Japanese.

August 20, 2019

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Scam

Says it Chinese Bank of America

August 18, 2019

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The call was from another country. Specifically China.

August 17, 2019

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Scam

chinese bank so they say

August 17, 2019

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Bank

Chinese Bank

August 11, 2019

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Bank

Chinese Bank of America.

May 23, 2019

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Bank

Chinese Bank of America scam

May 22, 2019

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Hillary 2020 campaign

May 21, 2019

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Scam

Chinese embassy scam

May 21, 2019

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Bank

Chinese bank scam

May 18, 2019

Foreign Language

Chinese

May 18, 2019

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Bank

Chinese language

May 16, 2019

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Bank

Chinese robot calls

May 13, 2019

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Bank

Chinese bank ?

May 12, 2019

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Bank

In Chinese

May 10, 2019

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Foreign Language

Recording said it was the “Bank of Americas Chinese voice department.” Lol whatever that is

May 10, 2019

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Bank

Chinese bofa

May 10, 2019

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Bank

Chinese Bank of America

May 9, 2019

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Foreign Language

Recording in Chinese...

May 6, 2019

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Bank

Fake bank with Chinese recording

May 6, 2019

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Credit Card Offer

Bank Of America Chinese voice department

May 6, 2019

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Bank

Spam from bank of america. China

May 5, 2019

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Foreign Language

Bank of America Chinese Voice Department

May 4, 2019

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Donation Request

Chinese lady very hard to understand

April 30, 2019

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Bank

ITS IN CHINESE

April 28, 2019

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Foreign Language

It says Bank of America then Chinese

April 28, 2019

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BofA chines

April 27, 2019

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Bank

B of A - “Chinese division” who knew they had that?? Don’t know why they are wasting my time calling me I am neither Chinese nor do I speak Chinese! Block the number and they change numbers and keep calling.

April 27, 2019

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Foreign Language

Chinese Bank of America

April 26, 2019

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Bank

Chinese language

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